| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENWICK MCLEAN / 09/04/2024 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-14 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-05 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-04-03 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRUCE MCLEAN / 06/04/2016 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-03-25 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-07-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-18 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-18 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CALEY FISHERIES LIMITED / 26/04/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-24 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-11 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-04-05 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update num_mort_charges 1 => 2 |
| 2015-08-10 |
update num_mort_outstanding 1 => 2 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4748720002 |
| 2015-05-07 |
delete address BRAIGHE LONEMORE STRATH GAIRLOCH UNITED KINGDOM IV21 2DB |
| 2015-05-07 |
insert address BRAIGHE LONEMORE STRATH GAIRLOCH IV21 2DB |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-11-05 |
update statutory_documents ADOPT ARTICLES 09/10/2014 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2014-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4748720001 |
| 2014-04-09 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 05/04/2015 |
| 2014-04-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CALEY FISHERIES LIMITED |
| 2014-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |